Language

ABA Routing 253279196

Open an Account

Fraud Prevention and Mitigation

Protect Your Business

In today’s ever-changing cyber landscape, protecting your business becomes even more important. Using advanced technology solutions, we can help you recognize and prevent fraudulent activity on your account. Enhanced reporting and simplified transaction monitoring provide the controls and protections needed to help prevent loss from fraudulent activity.

Did you know?

Check and ACH Positive Pay can be customized to meet the specific needs of each business.

Features

  • Flexibility: Digitally confirms check information
  • Security: Ensures the validity of checks
  • Protection: Prevent unauthorized payments

Add a level of security.

Positive Pay:  When a check or ACH is presented for payment, the credit union verifies it against the authorized list and will decline payment if it doesn’t match.

Have a question?

Find the answer faster in our Help Center.

Your Privacy

By clicking “Accept all,” you agree Greenville Federal Credit Union can store cookies on your device and disclose information in accordance with our Cookie Policy.